Shareholders meeting

3f{rf, €EqT ft{Erb frtrfud o,rqfilq /Corporate Office oil lndia Limited sfrq-a aeu{lotl House, d ei. / Ptot N0.19, *ros/Sector -16A, e{ urtd z ffr d{i pF -r c{ ?fe fT @$-a d qtu as /Pr hl oN nlo eid a-201 301 (s.s.) (U.P.) +9 1 -1 20-24 1 9000 A Maharatna CPSE under Government of lndia €-*a/E-mail : oilindia@oilindia. in Ref. No. OIL/SEC/32-33/NSE-USII Dated: 25.08.2026 National Stock Exchange of India Limited BSE Limited lrxchange Plaza, Department of Corporate Service Plot No. C/1. G Block. Phi roze .Teej eebhoy'l-owers Bandra Kurla Complex. Dalal Street Bandra (lr), Mumbai - 400 051 Mumbai - 400 001 Symbol: OIL Security Code: 533106 Sub: Notice of 67th Annual General Meeting (AGM) & Intesrated Annual Renort of the Companv for FY 2025-26 Ref:- Resulation 30 & 34 of the SEBI(LODR) Resulations. 20ls Sir / Madam We write in continuation to our letter of even no. dated 19.08.2026 intimating that thc 67th Annual General Meeting (AGM) of the Company will be held on Thursday, lTth day of September,2026 at I l:00 a.m. through Video Conferencing (VC)/Othcr Audio Visual Means (OAVM) and submit herewith the Notice of 67th AGM along with Integrated Annual Report of the Company for FY 2025-26. The same are also being hosted on the Company's website at www.oil-india.com and on the website of e- voting Agency, Central Depository Services (lndia) Limited at www.evotingindia.conr Notice of 67tl' AGM along with Integrated Annual Report 2025-26 are being scnt through e-ntail to the Members whose e-mail IDs are registered with the Company / Depositories. Fufther, in compliance of Regulation 36(lXb) of SEBI (LODR) Regulations, 2015. a separate letter containing the web-link and the path of Integrated Annual Report 2025- 26, is also being sent to those Shareholder(s), who have not registered their email IDs. This is for your information & records please. Thanking You' yours faithfuily. For Oil India Limited A.K. Sahoo '"&ffiili:'J"JiiL* Cop.v to: Central Depository Services (lndia) Limited National Securities Depository Limited KFin Technologies Limited, RTA ddQdorqfdsgfrqrdla,Bqlq,3tfffl, /Regd. Office Duliajan, Pin - 786602, Dibrugarh, Assam, Tet.: +913742804510, +g,lt742go}42t Web: www.oil-india.com I CIN - L11101AS1959cOt001148 CIN: L11101AS1959GOI001148 Email: investors@oilindia.in, Website: www.oil-india.com Regd. Office: P.O. Duliajan, Dist. Dibrugarh, Assam – 786 602 NOTICE OF 67TH ANNUAL GENERAL MEETING Notice is hereby given that the 67th Annual General “RESOLVED THAT pursuant to the provisions of Meeting (“AGM”) of the Members will be held on Thursday, Sections 152, 161 & other applicable provisions, if any, September 17, 2026 at 11:00 A.M. through Video of the Companies Act, 2013, read with relevant Rules Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), therein, Reg. 17 & other applicable Regulation(s) of the to transact the following business(s). The proceedings SEBI (Listing Obligations and Disclosure Requirements) of the AGM shall be deemed to be conducted at the Regulations, 2015 and the provisions of Article 120 of the Registered Office of the Company at Duliajan, Dist. Articles of Association of the Company, Shri Bhupinder Dibrugarh, Assam–786602. Kumar [DIN: 11596173], nominated by the Government of India & appointed by the Board of Directors as Government (A) ORDINARY BUSINESS Nominee Director with effect from 10.03.2026, and for whom the Company has received a notice in writing from 67.01. To receive, consider and adopt the Audited a Member proposing his candidature for the Office of Financial Statements including Consolidated Financial Director, be and is hereby appointed as a Director of the Statements of the Company for the year ended on Company, liable to retire by rotation.” 31st March, 2026 together with the Directors’ Report, Auditors’ Report and the Comments of the Comptroller 67.06. Amendment of Objects Clause of Memorandum & Auditor General of India. of Association of the Company 67.02. To declare Final Dividend of ` 1/- per share i.e. 10% To consider and if thought fit, to pass, with or without of the paid-up capital for the financial year 2025-26 on modification(s), the following resolution as Special the equity shares of the Company. Resolution: 67.03. To appoint a Director in place of Shri Abhijit “RESOLVED THAT pursuant to the provisions of Sections Majumder (DIN:10788427), Director (Finance) who 13 and other applicable provisions of the Companies Act, 2013, the Rules made thereunder (including any statutory retires by rotation and being eligible offers himself for modifications or re-enactment thereof for the time re-appointment. being in force), consent of the members be and is hereby 67.04. To authorize the Board of Directors to decide accorded to the amendments in Objects Clause of the remuneration / fees of the Statutory Auditors of the Memorandum of Association of the Company including Company, appointed by the Comptroller & Auditor re-numbering and bifurcation of the clauses under the General of India, for the financial year 2026-27. heads ‘The Objects to be pursued by the Company’ & ‘Matters which are necessary for furtherance of the (B) SPECIAL BUSINESS objects’, inclusion of sub-clauses 8 & 9 and additions in sub-clause 44 as detailed in explanatory statement to 67.05. Appointment of Shri Bhupinder Kumar [DIN: this notice. 11596173] as Government Nominee Director of the Company FURTHER RESOLVED THAT the Company Secretary of the Company be and is hereby authorized to do all To consider and if thought fit, to pass, with or without such acts, deeds, things and take such steps as may modification(s), the following resolution as an Ordinary be necessary, proper or expedient to give effect to this Resolution: resolution.” 67.07. Increase the Authorised Share Capital and “RESOLVED THAT pursuant to the provisions of Section amend the Capital Clause in the Memorandum of 14 and other applicable provisions of the Companies Association (MoA) of the Company Act, 2013, the Rules made thereunder (including any statutory modifications or re-enactment thereof for To consider and if thought fit, to pass, with or without the time being in force), consent of the members be modification(s), the following resolution as Ordinary and is hereby accorded for alteration of the Articles Resolution: of Association of the Company by aligning with the Companies Act, 2013 & the Rules made thereunder, as “RESOLVED THAT pursuant to the provisions of detailed in the explanatory statement to the notice. Sections 13, 61(1)(a), 64 and other applicable provisions FURTHER RESOLVED THAT the Company Secretary of the Companies Act, 2013, the Rules made thereunder of the Company be and is hereby authorized to do all (including any statutory modifications or re-enactment such acts, deeds, things and take such steps as may thereof for the time being in force), consent of the be necessary, proper or expedient to give effect to this members be and is hereby accorded to (a) increase the resolution.” Authorized Share Capital of the Company from ` 2000 (Rupees Two Thousand) crore divided into 200 crore 67.09. Ratification of the remuneration of the Cost equity shares of the face value of ` 10 (Rupees Ten) each Auditor for financial year 2026-27 to ` 5000 (Rupees Five Thousand) crore divided into 500 To consider and if thought fit, to pass, with or without crore equity shares of the face value of ` 10 (Rupees modification(s), the following resolution as an Ordinary Ten) each and (b) amendment in Capital Clause 5 of the Resolution: Memorandum of Association of the Company as under: “RESOLVED THAT pursuant to Section 148 and all other “5. The Authorised Share Capital of the Company is applicable provisions of the Companies Act, 2013 (“the ` 5000,00,00,000/- (Five Thousand crore Only) divided Act”) and the Companies (Audit and Auditors) Rules, 2014 into 500,00,00,000 (Five Hundred Crore) Equity Shares including any statutory modification(s) or re-enactment of ` 10/- [Showing first 8,000 characters — download PDF for full document]